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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Scoglio, Gabriel Dylan, Mr.
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
    Mr. Gabriel Dylan Scoglio
    Born in March 1998
    Individual (2 offsprings)
    Person with significant control
    2024-04-25 ~ 2024-11-08
    PE - Has significant influence or controlCIF 0
  • 2
    Scoglio, Stefano
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2024-11-08
    OF - Director → CIF 0
    Stefano Scoglio
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2017-02-16 ~ 2024-11-08
    PE - Has significant influence or controlCIF 0
  • 3
    Hogan, Claire Michelle
    Director born in March 1975
    Individual (47 offsprings)
    Officer
    2019-04-17 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Hogan, Annette Claire
    Director born in March 1948
    Individual (86 offsprings)
    Officer
    2013-11-12 ~ 2019-04-17
    OF - Director → CIF 0
  • 5
    Ms Tasha Jenny Dolhanyk
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Tasha Jenny Dolhanyk
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LAGGAN SECRETARIES LIMITED
    04333279
    5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

POLIPHYLIA HOLDINGS LIMITED

Period: 2015-10-30 ~ now
Company number: 08772187
Registered names
POLIPHYLIA HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
411,216 GBP2024-12-31
411,586 GBP2023-12-31
Debtors
Current
677,689 GBP2024-12-31
1,159,264 GBP2023-12-31
Cash at bank and in hand
144,880 GBP2024-12-31
183,200 GBP2023-12-31
Current Assets
822,569 GBP2024-12-31
1,342,464 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-721,988 GBP2024-12-31
Net Current Assets/Liabilities
100,581 GBP2024-12-31
902,071 GBP2023-12-31
Total Assets Less Current Liabilities
511,797 GBP2024-12-31
1,313,657 GBP2023-12-31
Net Assets/Liabilities
509,997 GBP2024-12-31
1,312,457 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Director Remuneration
122,234 GBP2024-01-01 ~ 2024-12-31
136,140 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • POLIPHYLIA HOLDINGS LIMITED
    Info
    NUTRIGEA INTERNATIONAL LIMITED - 2015-10-30
    Registered number 08772187
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • POLIPHYLIA HOLDINGS LIMITED
    S
    Registered number 08772187
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUTRIGEA INTERNATIONAL LIMITED
    - now 07422748 08772187
    OCRAM ENGINEERING LIMITED - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.